COMPACT MEDIA FINANCE LIMITED

Key Data

Status

Active

Company No.

07295943

Incorporation date

25/06/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2010)

18/04/2026

Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

16/04/2026

Register(s) moved to registered office address Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR

View PDF (1 pages)

17/12/2025

Registered office address changed from Derbyshire House 8 st. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR on 2025-12-17

View PDF (1 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (33 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

21/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (33 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from , 120 New Cavendish Street, London, W1W 6XX, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2024-04-05

View PDF (1 pages)

21/02/2024

Satisfaction of charge 072959430003 in full

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21/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (7 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (33 pages)

24/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (7 pages)

10/03/2023

Appointment of Mr Jason Hadley Klein as a director on 2023-01-25

View PDF (2 pages)

10/03/2023

Appointment of Mr Richard Salvatore Fazzari as a director on 2023-01-25

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09/03/2023

Termination of appointment of Helen Murphy as a director on 2023-01-25

View PDF (1 pages)

09/03/2023

Termination of appointment of Alfred C. Pedecine as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/07/2022

Registered office address changed from , Derbyshire House St. Chad's Street, London, WC1H 8AG, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2022-07-19

View PDF (1 pages)

08/04/2021

Registered office address changed from , 6-10 Whitfield Street, London, W1T 2RE, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2021-04-08

View PDF (1 pages)

10/11/2016

Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE, England to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2016-11-10

View PDF (1 pages)

14/10/2016

Registered office address changed from , 6 - 10, Whitfield Street, London, W1T 2RE to Derbyshire House 8 st. Chad's Street London WC1H 8AG on 2016-10-14

View PDF (1 pages)

27/12/2012

Registered office address changed from , 8-12 Camden High Street, London, NW1 0JH on 2012-12-27

View PDF (1 pages)

12/11/2010

Registered office address changed from , Burleigh House 357 Strand, London, WC2R 0HS on 2010-11-12

View PDF (2 pages)

31/08/2010

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-08-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harland, David William Romanis	Director	23/08/2010 - 20/10/2010	54
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	25/06/2010 - 23/08/2010	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	25/06/2010 - 23/08/2010	737
TRAVERS SMITH LIMITED	Corporate Director	25/06/2010 - 23/08/2010	370
DENTONS SECRETARIES LIMITED	Corporate Secretary	04/10/2016 - 05/11/2019	301

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COMPACT MEDIA FINANCE LIMITED

COMPACT MEDIA FINANCE LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPACT MEDIA FINANCE LIMITED?

COMPACT MEDIA FINANCE LIMITED is currently Active. It was registered on 25/06/2010 .

Where is COMPACT MEDIA FINANCE LIMITED located?

COMPACT MEDIA FINANCE LIMITED is registered at Soho Works White City 2 Television Centre, 101 Wood Lane, London W12 7FR.

What does COMPACT MEDIA FINANCE LIMITED do?

COMPACT MEDIA FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPACT MEDIA FINANCE LIMITED?

The latest filing was on 18/04/2026: Register inspection address has been changed from Derbyshire House St. Chad's Street London WC1H 8AG England to Soho Works White City 2 Television Centre 101 Wood Lane London W12 7FR.